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Company dossier

OUREA

FRANCE · COMPANY · INCORPORATED 2024-11-05
KYBE ID: FR-934853441 · 934853441 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameOUREA

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Registration934853441

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-11-05

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Registered address3 AV Paul Langevin, 59200 Tourcoing

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

HESTIAShared officer / director · 5 share this SCI MAJUGOShared officer / director · 5 share this ARTEMIS HOLDINGShared officer / director · 5 share this SCEA DE LA JAGAISIEREShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ Jules ROUSSEL	Directeur	—	France registry
ARTEMIS HOLDING	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Jules ROUSSEL (officer) matches PEP Jules Roussel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100